| Entity Name: | HV GROUP HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2015 (9 years ago) |
| Document Number: | P15000025523 |
| FEI/EIN Number | 47-3473312 |
| Address: | 11501 NW 107 ST, MIAMI, FL, 33178, US |
| Mail Address: | 11501 NW 107 ST, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| STEVEN J. HENRIQUEZ CPA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VASQUEZ RAFAEL | President | 11501 NW 107 ST, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| VASQUEZ RAFAEL | Director | 11501 NW 107 ST, MIAMI, FL, 33178 |
| HAWIT MICHEL | Director | 11501 NW 107 ST, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| HAWIT MICHEL | Secretary | 11501 NW 107 ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-22 | Steven J Henriquez CPA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-22 | 5825 Sunset Dr, 201, MIAMI, FL 33143 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 11501 NW 107 ST, SUITES 101, 102, 103, 104, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 11501 NW 107 ST, SUITES 101, 102, 103, 104, MIAMI, FL 33178 | No data |
| AMENDMENT | 2015-09-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-21 |
| ANNUAL REPORT | 2023-07-28 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-22 |
| Amendment | 2015-09-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
